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Subject: Open Document Format TC meeting minutes 2013-05-13
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Fri, 7 Jun 2013 09:28:53 -0400
Open Document Format TC meeting minutes 2013-05-13
===========================================
Start: 9:34 EDT
+Andreas Guelzow
Camilla Boemann
+Chris Rae
+Dennis Hamilton
+Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Regina Henschel
+Robert Weir
+Svante Schubert
+Michael Stahl
Voting Members are indicated with a + before their name
10/13 voting members present = 76%, so quorum requirements are met.
- Membership Notes: Andre and Don lose voting rights; Michael gains
voting rights.
- Agenda approved by unanimous consent
- Minutes of April 29th approved by unanimous consent
- Dennis will produce new Errata 1.1 WD07,
Rob will then setup 7-day electronic ballot
- Change Tracking update (Svante):
https://lists.oasis-open.org/archives/office-collab/201305/msg00002.html
-Review of new JIRA issues:
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3829
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3832
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3833
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3834
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3835
Adjourned 10:24 EDT
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